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Company Information for

FITVISION LIMITED

19A CAVENDISH SQUARE, LONDON, W1M 9AB,
Company Registration Number
02425525
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fitvision Ltd
FITVISION LIMITED was founded on 1989-09-22 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Fitvision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FITVISION LIMITED
 
Legal Registered Office
19A CAVENDISH SQUARE
LONDON
W1M 9AB
Other companies in W1M
 
Filing Information
Company Number 02425525
Company ID Number 02425525
Date formed 1989-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/1991
Account next due 31/01/1993
Latest return 22/09/1992
Return next due 20/10/1993
Type of accounts FULL
Last Datalog update: 2018-09-05 22:34:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FITVISION LIMITED
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Companies with same name FITVISION LIMITED
The following companies were found which have the same name as FITVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FITVISION INC Delaware Unknown
FITVISION LLC Georgia Unknown
FITVISION TECHNOLOGY LIMITED 32 FITZWILLIAM SQUARE SOUTH DUBLIN 2, DUBLIN, IRELAND Active Company formed on the 2018-06-20
FITVISION L.L.C Georgia Unknown
FITVISION LTD UNIT 1 BODY TECH, UNIT 1 EMS HOUSE ELLESMERE PORT CH65 3BS Active - Proposal to Strike off Company formed on the 2023-07-07
FITVISION AGENCY LIMITED BODY TECH UNIT 1 EMS HOUSE ROSSFIELD ROAD ELLESMERE PORT CH65 3BS Active Company formed on the 2024-02-13

Company Officers of FITVISION LIMITED

Current Directors
Officer Role Date Appointed
MARGARET KENNEDY
Company Secretary 1992-09-22
GRAHAM HOWDEN FLETCHER
Director 1992-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1995-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1994-08-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
1993-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1993-07-204.20STATEMENT OF AFFAIRS
1993-07-16600APPOINTMENT OF LIQUIDATOR
1993-06-30287REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 ODL
1992-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/92
1992-11-16363bRETURN MADE UP TO 22/09/92; NO CHANGE OF MEMBERS
1992-07-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-06-26DISS40STRIKE-OFF ACTION DISCONTINUED
1992-06-26363bRETURN MADE UP TO 22/09/91; FULL LIST OF MEMBERS
1992-06-23287REGISTERED OFFICE CHANGED ON 23/06/92 FROM: REBBETTS MARSHALL 7/11 KENSINGTON HIGH STREET LONDON W8 5NP
1992-06-16GAZ1FIRST GAZETTE
1991-04-29287REGISTERED OFFICE CHANGED ON 29/04/91 FROM: REBBETTS MARSHALL 18 JERMYN STREET LONDON SW1Y 6HS
1991-04-29363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-29AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-04-2988(2)RAD 15/04/91--------- £ SI 98@1=98 £ IC 2/100
1991-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-04-03CERTNMCOMPANY NAME CHANGED JOINTSLOT LIMITED CERTIFICATE ISSUED ON 03/04/91
1990-11-01288DIRECTOR RESIGNED
1989-10-31287REGISTERED OFFICE CHANGED ON 31/10/89 FROM: 2 BACHES STREET LONDON N1 6UB
1989-10-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-31288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-10-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-10-26SRES01ALTER MEM AND ARTS 051089
1989-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9231 - Artistic & literary creation etc



Licences & Regulatory approval
We could not find any licences issued to FITVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1992-06-16
Fines / Sanctions
No fines or sanctions have been issued against FITVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FITVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9231 - Artistic & literary creation etc

Intangible Assets
Patents
We have not found any records of FITVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FITVISION LIMITED
Trademarks
We have not found any records of FITVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FITVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9231 - Artistic & literary creation etc) as FITVISION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FITVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFITVISION LIMITEDEvent Date1992-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FITVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FITVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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